CONSUMER CIR

CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

CONSUMER INFORMATION:
NAME: KIREET KEDARNATH RAI KEDARNATH RAI

DATE OF BIRTH: 11-12-1973 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
796 1:
2:
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AAHPR4859H

PASSPORT NUMBER M8867044

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 50012420514723

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

HOME PHONE 00056876545

OFFICE PHONE 9820026034

MOBILE PHONE 9702524417

HOME PHONE 009820026034

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :74 SUHANA APARTMENT AZAD ROAD GUNDAVALI ANDHERI E OPP KAMGAR KALYAN KENDRA - MAHARASHTRA 400069

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:15-01-2025

ADDRESS :74 SUHANA APT AZAD RD OPP KAMGAR KALYAN KENDRA MUMBAI MAHARASHTRA 400069

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2024

ADDRESS :NO-74 SUHANA APPTS AZAD ROAD MUMBAI MAHARASHTRA 400069

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:22-01-2024

ADDRESS :74, SUHANA APARTMENT GUNDAVALI AZAD ROAD ANDHERI E OPP. KAMGAR KALYAN KENDRA MUM BAI MAHARASHTRA DADRA
& NAGAR HAVELI & DAMAN & DIU 396230

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-12-2023

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

BUSINESS LOAN - 23-05-2025 OTHERS Not Available Not Available Not Available
UNSECURED

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 61 HIGH CR/SANC. AMT: 16,46,56,951 CURRENT: 87,89,813 RECENT: 18-03-2024

OVERDUE: 1 OVERDUE: 80,115 OLDEST: 17-07-1997

ZERO-BALANCE: 48

ENQUIRIES

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

Only Last 36 months enquiries will be displayed in the Credit report

ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 64 0 12 35 30-04-2025

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-09-2020 SANCTIONED: 40,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-04-2025 CURRENT BALANCE: 2,38,843
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 80,115
TYPE: AUTO LOAN 15-05-2025
OWNERSHIP: JOINT PMT HIST START: 01-05-2025
PMT HIST END: 01-06-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

015 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 001 000 000 000 000 031 030 031 030 031 031 030
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-03-2024 SANCTIONED: 50,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2025 CURRENT BALANCE: 22,52,244
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - 23-05-2025 INTEREST RATE: 16.05
UNSECURED PMT HIST START: 01-05-2025
OWNERSHIP: JOINT PMT HIST END: 01-03-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-12-2023 SANCTIONED: 1,42,86,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-06-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-06-2024
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2024
PMT HIST START: 01-06-2024
PMT HIST END: 01-12-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

STD STD STD STD STD STD STD

06-24 05-24 04-24 03-24 02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-11-2023 HIGH CREDIT: 64,364

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-05-2025 CURRENT BALANCE: 41,567
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 3,00,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 60,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 ACTUAL PAYMENT: 23,507
PMT HIST END: 01-11-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-06-2023 SANCTIONED: 2,00,00,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 58,78,783
DISCLOSED 15-05-2025 ACTUAL PAYMENT: 2,00,000
TYPE: OVERDRAFT PMT HIST START: 01-05-2025
OWNERSHIP: JOINT PMT HIST END: 01-06-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000

11-23 10-23 09-23 08-23 07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-04-2023 HIGH CREDIT: 8,42,660

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-04-2025 CURRENT BALANCE: 1,36,031
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 2,07,300
TYPE: CREDIT CARD 11-05-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-05-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 012 000 000 000 000 000 012 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 012 000 000 000 000

11-23 10-23 09-23 08-23 07-23 06-23 05-23

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2023 HIGH CREDIT: 10,87,913

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-05-2025 CURRENT BALANCE: 53,894
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 16,00,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 4,80,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 REPAYMENT TENURE: 3
PMT HIST END: 01-01-2023 ACTUAL PAYMENT: 10,85,783

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-04-2022 HIGH CREDIT: 8,65,570

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-05-2025 CURRENT BALANCE: 1,15,757
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 10,00,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 2,00,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-06-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2021 SANCTIONED: 79,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-09-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-09-2022
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-09-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 001
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2021 HIGH CREDIT: 99,625

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-05-2025 CURRENT BALANCE: 14,161
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 2,00,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 56,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-04-2024 INTEREST RATE: 40.200
ACTUAL PAYMENT: 26,568

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2021 HIGH CREDIT: 99,625

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-02-2023 CREDIT LIMIT: 1,00,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 28,000
OWNERSHIP: INDIVIDUAL 30-11-2023 PMT FREQ: MONTHLY
PMT HIST START: 01-11-2023 INTEREST RATE: 43.80
PMT HIST END: 01-03-2021 ACTUAL PAYMENT: 30,248

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2021 HIGH CREDIT: 99,625

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-03-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-04-2024 CREDIT LIMIT: 2,00,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 56,000
OWNERSHIP: INDIVIDUAL 14-06-2024 PMT FREQ: MONTHLY
PMT HIST START: 01-06-2024
PMT HIST END: 01-02-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-02-2021 SANCTIONED: 96,30,000

LAST PAYMENT: 21-01-2022 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

ACCOUNT NUMBER: NOT CLOSED: 21-01-2022 EMI: 96,30,000

DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 10-04-2023
DEPOSITS PMT HIST START: 01-04-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

STD STD STD STD STD STD STD STD STD

10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2020 SANCTIONED: 9,30,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-01-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-02-2024 EMI: 15,834
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2024
PMT HIST START: 01-02-2024
PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD SMA STD SMA SMA SMA STD STD STD STD STD STD STD STD STD STD STD
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-09-2020 SANCTIONED: 14,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-11-2020 EMI: 14,50,000
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 30-11-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2020
PMT HIST END: 01-09-2020

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-09-2020 SANCTIONED: 97,00,000

LAST PAYMENT: 13-11-2020 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

ACCOUNT NUMBER: NOT CLOSED: 27-11-2020 EMI: 97,00,000

DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 30-11-2020
DEPOSITS PMT HIST START: 01-11-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2020

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2020 SANCTIONED: 86,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-04-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-04-2020 EMI: 86,00,000
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 30-04-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2020
PMT HIST END: 01-03-2020

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD
04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2019 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2019 EMI: 90,00,000
DISCLOSED CLOSED: 30-11-2019
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 31-10-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2021
PMT HIST END: 01-12-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20

XXX XXX XXX XXX STD

04-20 03-20 02-20 01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2019 SANCTIONED: 90,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-04-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-04-2020 EMI: 90,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:

DEPOSITS 30-04-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2020
PMT HIST END: 01-11-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD

04-20 03-20 02-20 01-20 12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2019 SANCTIONED: 80,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-06-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-06-2019 EMI: 80,00,000
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 30-06-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2019
PMT HIST END: 01-05-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD
06-19 05-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-03-2019 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2019 INTEREST RATE: 9.00
DISCLOSED CLOSED: 07-05-2019
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2019
PMT HIST START: 01-05-2019
PMT HIST END: 01-03-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

05-19 04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-08-2017 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 21-10-2021 CREDIT LIMIT: 4,54,000
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT:
TYPE: CREDIT CARD 31-10-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2021
PMT HIST END: 01-11-2018

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

000 XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000
10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-07-2017 SANCTIONED: 1,00,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-09-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-09-2022
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-10-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-10-2016 HIGH CREDIT: 1,69,277

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-12-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-12-2022 CREDIT LIMIT: 20,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 6,000
OWNERSHIP: INDIVIDUAL 30-06-2023
PMT HIST START: 01-06-2023
PMT HIST END: 01-07-2020

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 XXX XXX 000 000 000 000 000 000 000 000
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-08-2016 SANCTIONED: 25,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-04-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-04-2020 EMI: 79,670
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2020 REPAYMENT TENURE: 36
PMT HIST START: 01-04-2020 INTEREST RATE: 9.15

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST END: 01-05-2017 ACTUAL PAYMENT: 28,68,120

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-07-2016 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-11-2018 PMT FREQ: MONTHLY
DISCLOSED CLOSED: 01-11-2018
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 11-07-2019
PMT HIST START: 01-07-2019
PMT HIST END: 01-08-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX 000 039 009 000 000 000 000 000 000 000
07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18

000 039 009 000 009 000 000 000 000 000 000 000 000 000 000 000 009 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-04-2016 SANCTIONED: 20,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-05-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-05-2019 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 63,936
OWNERSHIP: JOINT 31-05-2019
PMT HIST START: 01-05-2019
PMT HIST END: 01-12-2017

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2015 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2017 PMT FREQ: MONTHLY
DISCLOSED CLOSED: 21-04-2017
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 23-04-2017
PMT HIST START: 01-04-2017

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST END: 01-12-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 039 009 000 000 000 000 000 000 000 000 000 000 039 009 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2015 SANCTIONED: 90,00,000

ACCOUNT NUMBER: NOT CLOSED: 01-10-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 31-10-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2015
PMT HIST END: 01-10-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD
10-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-07-2015 SANCTIONED: 45,00,000

ACCOUNT NUMBER: NOT CLOSED: 08-08-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 31-08-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2015
PMT HIST END: 01-08-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD
08-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2015 SANCTIONED: 90,00,000

ACCOUNT NUMBER: NOT CLOSED: 01-07-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 31-08-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2020
PMT HIST END: 01-09-2017

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2015 SANCTIONED: 33,00,000

ACCOUNT NUMBER: NOT CLOSED: 04-04-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 30-04-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2015
PMT HIST END: 01-05-2012

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD
04-15 03-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-03-2015 SANCTIONED: 45,00,000

ACCOUNT NUMBER: NOT CLOSED: 07-05-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 31-05-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2015
PMT HIST END: 01-06-2012

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

05-15 04-15 03-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-12-2014 HIGH CREDIT: 1,31,915

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-05-2025 CURRENT BALANCE: 12,970
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,26,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 25,200
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-06-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2014 HIGH CREDIT: 99,284

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-02-2021 CURRENT BALANCE: -1,611
DISCLOSED CLOSED: 29-01-2025 CREDIT LIMIT: 2,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 20,000

OWNERSHIP: INDIVIDUAL 15-02-2025
PMT HIST START: 01-02-2025
PMT HIST END: 01-03-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 XXX 000 XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX 000 000 XXX
02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23

XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX
08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-09-2013 SANCTIONED: 1,80,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2013
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 30-11-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2013
PMT HIST END: 01-12-2010

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD XXX STD

11-13 10-13 09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-09-2013 SANCTIONED: 18,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2013
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 30-11-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2013
PMT HIST END: 01-12-2010

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD XXX STD

11-13 10-13 09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2013 SANCTIONED: 25,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-07-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2016
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2020

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST START: 01-07-2020

PMT HIST END: 01-08-2017

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19

000 000 000 000 XXX 000 000 000 000 000 000 000 000 XXX 000 000 000 000
01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-12-2012 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2023
DISCLOSED CLOSED: 08-11-2023
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2023
PMT HIST START: 01-11-2023
PMT HIST END: 01-07-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD XXX STD STD STD

11-23 10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-01-2012 SANCTIONED: 11,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-01-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-01-2016
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2016
PMT HIST START: 01-02-2016
PMT HIST END: 01-03-2013

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-12-2010 HIGH CREDIT: 2,04,287

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-04-2025 CURRENT BALANCE: 23,934
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 75,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 50
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST END: 01-06-2022 ACTUAL PAYMENT: 74,099

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 018 000 000 000 000 000 000 000 000 000 000 XXX 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 XXX 000 000 000 003 000 003 000 000 000 000 000 003 000 003 000 003
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2010 SANCTIONED: 10,32,000

ACCOUNT NUMBER: NOT CLOSED: 30-04-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,395
TYPE: LOAN AGAINST BANK 30-04-2012 PMT FREQ: MONTHLY
DEPOSITS PMT HIST START: 01-04-2012 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2010 INTEREST RATE: 9.25

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD XXX XXX STD STD XXX STD STD STD STD STD STD
04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10

STD STD
10-10 09-10

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2010 HIGH CREDIT: 3,568

ACCOUNT NUMBER: NOT CLOSED: 23-10-2010 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 80,000
TYPE: CREDIT CARD 31-12-2015 CASH LIMIT: 24,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2015 PMT FREQ: MONTHLY
PMT HIST END: 01-01-2013

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14

000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-09-2009 SANCTIONED: 5,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-08-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-08-2012
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2012
PMT HIST START: 01-08-2012

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST END: 01-09-2009

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-12 07-12 06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-02-2008 SANCTIONED: 1,70,000

ACCOUNT NUMBER: NOT CLOSED: 25-03-2009 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 26-12-2010
DEPOSITS PMT HIST START: 01-12-2010
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09

XXX XXX XXX XXX STD STD STD STD STD STD XXX XXX XXX XXX XXX STD
06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2006 HIGH CREDIT: 1,28,018

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-04-2025 CURRENT BALANCE: 23,242
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 46,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025
PMT HIST END: 01-06-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 031 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2005 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-03-2015 CREDIT LIMIT: 75,001
DISCLOSED CLOSED: 04-10-2022 CASH LIMIT: 30,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 10-02-2024 ACTUAL PAYMENT: 1,35,363
PMT HIST START: 01-02-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

000 000 000 000 000 XXX XXX 000 000 000 000 000 000 000 000 000 000 000
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2005 HIGH CREDIT: 49,281

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-07-2024 CURRENT BALANCE: -2
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 16,00,000
TYPE: CREDIT CARD 15-05-2025 CASH LIMIT: 4,80,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-06-2022

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

000 000 000 000 000 000 000 000 010 000 000 000 014 000 000 000 014 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2005 HIGH CREDIT: 32,406

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-06-2006 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-06-2006
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2006
PMT HIST START: 01-06-2006
PMT HIST END: 01-08-2005

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 XXX 000 000 000 000 000
06-06 05-06 04-06 03-06 02-06 01-06 12-05 11-05 10-05 09-05 08-05

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-1999 HIGH CREDIT: 68,322

ACCOUNT NUMBER: NOT CLOSED: 08-10-2004 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 85,000
TYPE: CREDIT CARD 21-07-2017 CASH LIMIT: 51,000
OWNERSHIP: AUTHORISED USER PMT HIST START: 01-07-2017 PMT FREQ: MONTHLY
PMT HIST END: 01-08-2014 INTEREST RATE: 37.800

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-07-1997 HIGH CREDIT: 33,106

ACCOUNT NUMBER: NOT CLOSED: 08-10-2004 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 70,000
TYPE: CREDIT CARD 21-05-2016 CASH LIMIT: 42,000
OWNERSHIP: AUTHORISED USER PMT HIST START: 01-05-2016 PMT FREQ: MONTHLY
PMT HIST END: 01-06-2013 INTEREST RATE: 37.800

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 01-08-2007 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 01-08-2007
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 01-08-2007 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 01-08-2007
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 01-08-2007 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 01-08-2007
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 12-09-2006 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 12-09-2006
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 01-08-2007 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 01-08-2007
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED LAST PAYMENT: 10-10-2011 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 10-10-2011
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 29-02-2024
DEPOSITS PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2021

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2014 SANCTIONED: 90,00,000

ACCOUNT NUMBER: NOT CLOSED: 01-01-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 31-10-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2015
PMT HIST END: 01-12-2014

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX STD
01-15 12-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2013 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-12-2016
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2019
PMT HIST START: 01-12-2016
PMT HIST END: 01-01-2014

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD XXX STD XXX
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

STD STD STD STD STD XXX STD STD STD STD XXX STD STD STD STD STD XXX XXX
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2008 SANCTIONED: 6,50,000

ACCOUNT NUMBER: NOT CLOSED: 21-08-2009 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 31-01-2011
DEPOSITS PMT HIST START: 01-08-2009
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX STD STD STD XXX STD STD STD STD STD STD XXX XXX XXX XXX XXX XXX STD
08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-05-2003 HIGH CREDIT: 105

ACCOUNT NUMBER: NOT CLOSED: 16-02-2004 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-05-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2004
PMT HIST END: 01-02-2004

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
02-04

ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 30-04-2025 OVERDRAFT 1,00,00,000

NOT DISCLOSED 28-04-2025 HOUSING LOAN 50,00,000

NOT DISCLOSED 21-04-2025 OTHER 1

NOT DISCLOSED 21-03-2025 HOUSING LOAN 7,50,00,000

NOT DISCLOSED 13-03-2025 HOUSING LOAN 7,50,00,000

NOT DISCLOSED 18-01-2025 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 03-12-2024 OTHER 1,00,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 30-11-2024 OTHER 1,00,00,000

NOT DISCLOSED 28-11-2024 OTHER 1

NOT DISCLOSED 07-10-2024 OTHER 1

NOT DISCLOSED 01-08-2024 OTHER 1,00,000

NOT DISCLOSED 01-08-2024 OTHER 1,00,000

NOT DISCLOSED 23-04-2024 OTHER 1

NOT DISCLOSED 23-04-2024 OTHER 1

NOT DISCLOSED 22-04-2024 OTHER 1,00,00,000

NOT DISCLOSED 03-04-2024 OTHER 1,00,00,000

NOT DISCLOSED 20-03-2024 OTHER 1

NOT DISCLOSED 20-03-2024 OTHER 1

NOT DISCLOSED 23-02-2024 BUSINESS LOAN - 75,00,000

GENERAL

NOT DISCLOSED 21-02-2024 BUSINESS LOAN - 5,00,000

GENERAL

NOT DISCLOSED 21-02-2024 BUSINESS LOAN - 50,00,000

UNSECURED

NOT DISCLOSED 21-02-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 20-02-2024 BUSINESS LOAN - 50,00,000

PRIORITY SECTOR -
SMALL BUSINESS

NOT DISCLOSED 20-02-2024 PERSONAL LOAN 75,00,000

NOT DISCLOSED 20-02-2024 BUSINESS LOAN - 30,00,000

GENERAL

NOT DISCLOSED 17-02-2024 BUSINESS LOAN - 50,00,000

GENERAL

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 17-02-2024 BUSINESS LOAN - 50,00,000

GENERAL

NOT DISCLOSED 17-02-2024 PERSONAL LOAN 50,00,000

NOT DISCLOSED 17-02-2024 BUSINESS LOAN - 30,00,000

UNSECURED

NOT DISCLOSED 16-02-2024 BUSINESS LOAN - 50,00,000

GENERAL

NOT DISCLOSED 16-02-2024 BUSINESS LOAN - 50,00,000

GENERAL

NOT DISCLOSED 07-02-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 07-02-2024 OTHER 50,00,000

NOT DISCLOSED 07-02-2024 BUSINESS LOAN - 75,00,000

GENERAL

NOT DISCLOSED 07-01-2024 CREDIT CARD 1,000

NOT DISCLOSED 01-01-2024 CREDIT CARD 1,000

NOT DISCLOSED 27-12-2023 OTHER 1,50,000

NOT DISCLOSED 27-12-2023 BUSINESS LOAN - 2,500

UNSECURED

NOT DISCLOSED 12-12-2023 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 07-12-2023 CREDIT CARD 50,000

NOT DISCLOSED 07-12-2023 BUSINESS LOAN - 1,000

GENERAL

NOT DISCLOSED 06-11-2023 HOUSING LOAN 5,00,00,000

NOT DISCLOSED 27-10-2023 CREDIT CARD 50,000

NOT DISCLOSED 19-10-2023 HOUSING LOAN 6,00,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 24 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 18-10-2023 OTHER 1,000

NOT DISCLOSED 11-10-2023 HOUSING LOAN 6,00,00,000

NOT DISCLOSED 20-06-2023 LOAN AGAINST SHARES/ 1,00,001

SECURITIES

NOT DISCLOSED 04-05-2023 OTHER 1,00,001

NOT DISCLOSED 04-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 27-02-2023 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 26-02-2023 CREDIT CARD 1,000

NOT DISCLOSED 26-02-2023 CREDIT CARD 20,000

NOT DISCLOSED 24-01-2023 OTHER 40,00,00,000

NOT DISCLOSED 11-01-2023 CREDIT CARD 10,000

NOT DISCLOSED 06-01-2023 OTHER 1,00,000

NOT DISCLOSED 19-10-2022 CREDIT CARD 10,000

NOT DISCLOSED 14-10-2022 CREDIT CARD 10,000

NOT DISCLOSED 12-09-2022 CREDIT CARD 10,000

NOT DISCLOSED 07-09-2022 CREDIT CARD 10,000

NOT DISCLOSED 28-08-2022 CREDIT CARD 20,000

NOT DISCLOSED 04-07-2022 BUSINESS LOAN - 15,00,000

GENERAL

NOT DISCLOSED 17-06-2022 BUSINESS LOAN - 1,000

GENERAL

NOT DISCLOSED 10-06-2022 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 07-06-2022 CREDIT CARD 100

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 25 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

END OF REPORT ON KIREET RAI

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

ADDITIONAL MATCHES - YOUR ENQUIRY ON KIREET RAI RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT K N RAI BELOW.

CONSUMER INFORMATION:
NAME: K N RAI

DATE OF BIRTH: 22-04-1942 GENDER: MALE

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AAHPR4859H

PASSPORT NUMBER P123658

VOTER ID NUMBER MT/08/041/0804209

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 9820026034

NOT CLASSIFIED 022026835741

OFFICE PHONE 00028376522

NOT CLASSIFIED 00028365741

EMAIL CONTACT(S):

ADDRESS(ES):

(e)
ADDRESS :MUMBAI 400069

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 26 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:15-06-2017

ADDRESS :KEDARNATH RAI 1 SAURAB APARTMENTSBHUTA SCHOOL VILEPARLE-E 400069

CATEGORY:OFFICE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:30-01-2016

ADDRESS :KEDARNATH RAI 1 SAURAB APARTMENTS SHAJI RAJA MARG BHUTA SCHOOL VILEPARLE-E MUMBAI 400057

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:29-02-2008

ADDRESS :NO 74 SUHANA APTS AZAD ROAD ANDHERI E MUMBAI MUMBAI MAHARASHTRA 400069

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-01-2006

EMPLOYMENT INFORMATION:

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 0 0 0 0

END OF REPORT ON KIREET RAI

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

ADDITIONAL MATCHES - YOUR ENQUIRY ON KIREET RAI RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT KIREET RAI BELOW.

CONSUMER INFORMATION:
NAME: KIREET RAI

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 27 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

DATE OF BIRTH: GENDER: FEMALE

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN)(e) AAHPR4859H

TELEPHONE(S):

EMAIL CONTACT(S):

ADDRESS(ES):

(e)
ADDRESS :LINE 1 400029

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:16-04-2025

EMPLOYMENT INFORMATION:

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 0 0 0 0

END OF REPORT ON KIREET RAI

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 28 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KIREET RAI DATE:30-05-2025

MEMBER ID: BN05039016 TIME: 10:41:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,14,50,38,059

accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 29 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359